Modern Mining Private Limited - Company overview

Modern Mining Private Limited is shown as "Amalgamated" in MCA records.

2008-01-10 Keonjhar, Orissa Amalgamated Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -11.3%
FY 2018
PROFIT / LOSS
₹1–5 Cr
▼ -19.9%
FY 2018
EBITDA
₹25–50 Cr
▲ 15.7%
FY 2018
NET WORTH
₹50–100 Cr
▲ 3.0%
FY 2018
TOTAL ASSETS
₹50–100 Cr
▲ 4.2%
FY 2018
EMPLOYEE COUNT
31–40
OPEN CHARGES
2
-
PAID-UP CAPITAL
1.55 cr
AUTHORISED CAPITAL
1.60 cr
COMPANY AGE
18 Years 9 Months
since 2008-01-10
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
1
Updated: 2024-11-01 21:19:13
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
2
12.47 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Modern Mining Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (75), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Modern Mining Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Modern Mining Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Cuttack on 10 January 2008 as a private limited company. Its registered office is in Keonjhar, Orissa.

Its filings describe the main line of business as other Mining & Quarrying Activities, which made up 100% of turnover.

It has two directors - Khaliqur Rahman and Khatibur Rahman - and both have been on the board since the day it was set up. Khaliqur Rahman is the managing director. One former director, Gobardhan Matia, left in June 2010. Between them, the directors also sit on the boards of 7 other companies, including Brm Hi-Tech Steels Private Limited and Five Star Resources LLP.

Paid-up capital stands at ₹1.55 crore out of ₹1.6 crore authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. All two charges registered against it have been satisfied, so no secured loan is open.

Metals and Minerals ••••••••
  • Location Magurgadia, Keonjhar Keonjhargarh, Keonjhar, Orissa - 758001
Legal NameModern Mining Private Limited
CIN / LLPINU13100OR2008PTC009731
Company No.009731
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-01-10
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Modern Mining Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Managing Director | Since 2008-01-10 | DIN: 01925924
K
Director | Since 2008-01-10 | DIN: 01952071

Financial Performance of Modern Mining Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹25–50 Cr ▼ -11.3%
P&L ₹1–5 Cr ▼ -19.9%
EBITDA ₹25–50 Cr ▲ 15.7%
Net worth ₹50–100 Cr ▲ 3.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Modern Mining Private Limited Open and satisfied charges registered against the company with MCA.

Indusind Bank Ltd. : 7.50 cr
Hdfc Bank Limited : 4.97 cr
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 12.47 cr
LenderAmountStatus
Indusind Bank Ltd.
Creation Date: 21 Oct 2013
7.50 cr Closed
Hdfc Bank Limited
Creation Date: 12 Sep 2013
4.97 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Mining and quarryingOther Mining & Quarrying Activities100

Companies With Common Directors Of Modern Mining Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Modern Mining Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Modern Mining Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Modern Mining Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Modern Mining Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Modern Mining Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Modern Mining Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Modern Mining Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Modern Mining Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Modern Mining Private Limited?
MCA does not publish an "owner" field. Modern Mining Private Limited is run by its directors, Khaliqur Rahman and Khatibur Rahman, with Khaliqur Rahman as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Modern Mining Private Limited?
Modern Mining Private Limited has two current directors: Khaliqur Rahman (since January 2008) and Khatibur Rahman (since January 2008). Khaliqur Rahman is the managing director.
What is CIN of Modern Mining Private Limited?
The CIN of Modern Mining Private Limited is U13100OR2008PTC009731. Reading it left to right: U means it is not listed, 13100 is the industry code it registered under, OR is Odisha, 2008 is the year it was registered, PTC is the company type and 009731 is its registration number.
When was Modern Mining Private Limited incorporated?
Modern Mining Private Limited was incorporated on 10 January 2008 with ROC Cuttack. That makes it about 18 years old.
What is the registered address of Modern Mining Private Limited?
The registered office on MCA records is Magurgadia, Keonjhar Keonjhargarh, Keonjhar, Orissa - 758001.
What is the current status of Modern Mining Private Limited?
MCA shows Modern Mining Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Modern Mining Private Limited?
You can post to its registered office at Magurgadia, Keonjhar Keonjhargarh, Keonjhar, Orissa - 758001.
What industry or business activity is Modern Mining Private Limited associated with?
Its MCA filings list the main business as other Mining & Quarrying Activities (100% of turnover).
What is paid-up capital and authorised share capital of Modern Mining Private Limited?
Paid-up capital is ₹1.55 crore and authorised capital is ₹1.6 crore, so about 97% of the authorised amount has been issued.
When did Modern Mining Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Modern Mining Private Limited?
No charge is open. All two charges registered against Modern Mining Private Limited have been satisfied. Lenders named in the filings include Indusind Bank Ltd. and Hdfc Bank Limited.
Have any directors left Modern Mining Private Limited?
Yes, one former director is on record. Gobardhan Matia (June 2010) left.
Which companies share directors with Modern Mining Private Limited?
7 companies share directors with Modern Mining Private Limited. Among them are Brm Hi-Tech Steels Private Limited, Five Star Resources LLP, K K Pellets Private Limited and 4 more.
What is the turnover or revenue of Modern Mining Private Limited?
Based on filed financial statements, the revenue of Modern Mining Private Limited for FY 2018 was in the ₹25–50 Cr range. That is down 11.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Modern Mining Private Limited?
For FY 2018, the net worth of Modern Mining Private Limited was in the ₹50–100 Cr range.
How can I get the financial details of Modern Mining Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Modern Mining Private Limited - is it listed or unlisted?
Modern Mining Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Modern Mining Private Limited?
Modern Mining Private Limited is registered with ROC Cuttack.
What is the company classification of Modern Mining Private Limited?
MCA classifies Modern Mining Private Limited as: Private Limited Indian Non-Government Company.
Does Modern Mining Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Modern Mining Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.